BERKSHIRE LAND LIMITED

Key Data

Status

Active

Company No.

01490656

Incorporation date

14/04/1980

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1981)

18/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (8 pages)

14/10/2025

Termination of appointment of Graham Anthony Flint as a director on 2025-02-26

View PDF (1 pages)

14/10/2025

Appointment of Dominic Michael Hare as a director on 2025-07-25

View PDF (2 pages)

10/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

10/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

26/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

11/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

25/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

26/09/2023

Appointment of Mr Supriya Kinkar Ray as a director on 2023-09-21

View PDF (2 pages)

26/09/2023

Appointment of Mr Graham Anthony Flint as a director on 2023-09-21

View PDF (2 pages)

11/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

25/04/2023

Termination of appointment of Robert William Barter as a director on 2023-04-04

View PDF (1 pages)

22/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

03/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

28/07/2021

Appointment of Vistry Secretary Limited as a secretary on 2021-06-25

View PDF (2 pages)

09/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

02/07/2021

Termination of appointment of Martin Trevor Digby Palmer as a secretary on 2021-06-25

View PDF (1 pages)

20/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

07/08/2020

Confirmation statement made on 2020-07-05 with updates

View PDF (4 pages)

23/01/2020

Change of details for Bovis Homes Limited as a person with significant control on 2020-01-03

View PDF (2 pages)

12/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

17/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

29/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

07/11/2018

Secretary's details changed for Mr Martin Trevor Digby Palmer on 2018-11-06

View PDF (1 pages)

07/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

02/07/2018

Change of details for Bovis Homes Limited as a person with significant control on 2018-07-02

View PDF (2 pages)

02/07/2018

Registered office address changed from The Manor House North Ash Road New Ash Green Longfield Kent DA3 8HQ to 11 Tower View Kings Hill West Malling ME19 4UY on 2018-07-02

View PDF (1 pages)

20/03/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (4 pages)

19/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

22/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (7 pages)

28/02/2017

Termination of appointment of Terry Philip Tedder as a director on 2017-02-28

View PDF (1 pages)

18/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

14/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (6 pages)

15/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

17/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (6 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

05/06/2014

Appointment of Mr Terry Philip Tedder as a director

View PDF (2 pages)

20/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (5 pages)

03/02/2014

Termination of appointment of Nicholas Twine as a director

View PDF (1 pages)

30/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

18/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (6 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

22/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (6 pages)

26/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

14/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (6 pages)

14/04/2011

Termination of appointment of David Pearson as a director

View PDF (1 pages)

07/03/2011

Statement of company's objects

View PDF (2 pages)

07/03/2011

Resolutions

View PDF (29 pages)

21/06/2010

Appointment of Mr David Nicholas Pearson as a director

View PDF (2 pages)

21/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

01/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

01/04/2010

Director's details changed for Mr Nicholas Paul Twine on 2010-04-01

View PDF (2 pages)

01/04/2010

Registered office address changed from the Manor House North Ash Road New Ash Green Longfield Dartford Kent DA3 8HQ on 2010-04-01

View PDF (1 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

23/07/2009

Director appointed robert william barter

View PDF (3 pages)

23/07/2009

Appointment terminated director graham pye

View PDF (1 pages)

26/03/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

19/01/2009

Appointment terminated director geoffrey coleman

View PDF (1 pages)

19/01/2009

Director appointed nicholas paul twine

View PDF (3 pages)

30/10/2008

Resolutions

View PDF (1 pages)

23/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

08/04/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

04/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

19/03/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

24/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

14/08/2006

New director appointed

View PDF (3 pages)

14/08/2006

Director resigned

View PDF (1 pages)

04/04/2006

Return made up to 17/03/06; full list of members

View PDF (3 pages)

09/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

21/04/2005

Director's particulars changed

View PDF (1 pages)

22/03/2005

Return made up to 17/03/05; full list of members

View PDF (3 pages)

02/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

14/04/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

25/03/2003

Return made up to 17/03/03; full list of members

View PDF (6 pages)

11/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

05/03/2003

Director's particulars changed

View PDF (1 pages)

27/03/2002

New secretary appointed

View PDF (2 pages)

27/03/2002

Secretary resigned

View PDF (1 pages)

27/03/2002

Director resigned

View PDF (1 pages)

27/03/2002

New director appointed

View PDF (2 pages)

27/03/2002

Registered office changed on 27/03/02 from: the manor house north ash road new ash green longfield kent DA3 8HQ

View PDF (1 pages)

27/03/2002

Return made up to 17/03/02; full list of members

View PDF (7 pages)

12/03/2002

Secretary resigned

View PDF (1 pages)

12/03/2002

Director resigned

View PDF (1 pages)

12/03/2002

New secretary appointed

View PDF (2 pages)

12/03/2002

New director appointed

View PDF (2 pages)

06/02/2002

New director appointed

View PDF (4 pages)

28/01/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

27/01/2002

Director resigned

View PDF (1 pages)

20/04/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

29/03/2001

Director resigned

View PDF (1 pages)

29/03/2001

New director appointed

View PDF (3 pages)

06/02/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

07/08/2000

Registered office changed on 07/08/00 from: cleeve hall cheltenham road bishops cleeve cheltenham gloucestershire GL52 4GD

View PDF (1 pages)

30/03/2000

Return made up to 17/03/00; full list of members

View PDF (7 pages)

29/02/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

16/11/1999

Secretary's particulars changed

View PDF (1 pages)

25/08/1999

Registered office changed on 25/08/99 from: bovis house lansdown road cheltenham glos GL50 2JA

View PDF (1 pages)

01/04/1999

Return made up to 17/03/99; full list of members

View PDF (7 pages)

05/03/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

03/02/1999

Director's particulars changed

View PDF (1 pages)

15/12/1998

New director appointed

View PDF (4 pages)

15/12/1998

Director resigned

View PDF (1 pages)

27/03/1998

Return made up to 17/03/98; no change of members

View PDF (0 pages)

05/02/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

09/05/1997

New director appointed

View PDF (3 pages)

09/05/1997

Director resigned

View PDF (1 pages)

26/03/1997

Return made up to 17/03/97; full list of members

View PDF (9 pages)

11/02/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

04/08/1996

New secretary appointed

View PDF (2 pages)

03/08/1996

Secretary resigned

View PDF (1 pages)

11/04/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (6 pages)

11/04/1996

Return made up to 17/03/96; no change of members

View PDF (6 pages)

12/04/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (5 pages)

12/04/1995

Return made up to 17/03/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

15/08/1994

Director resigned;new director appointed

View PDF (0 pages)

04/05/1994

Return made up to 17/03/94; full list of members

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17/02/1994

Accounts for a dormant company made up to 1993-12-31

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17/05/1993

Full accounts made up to 1992-12-31

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07/04/1993

Return made up to 17/03/93; no change of members

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19/05/1992

Accounts for a dormant company made up to 1991-12-31

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19/05/1992

Director resigned;new director appointed

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19/05/1992

Return made up to 17/03/92; no change of members

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03/05/1991

Accounts for a dormant company made up to 1990-12-31

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03/05/1991

Return made up to 17/03/91; full list of members

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22/06/1990

Resolutions

View PDF (1 pages)

22/06/1990

Full accounts made up to 1989-12-31

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21/05/1990

Return made up to 17/03/90; no change of members

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17/08/1989

Full accounts made up to 1988-12-31

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17/08/1989

Return made up to 07/04/89; full list of members

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27/10/1988

Full accounts made up to 1987-12-31

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27/10/1988

Return made up to 08/06/88; full list of members

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09/05/1988

Registered office changed on 09/05/88 from: bovis house winchcombe street cheltenham glos GL52 2PG

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21/12/1987

Accounts for a dormant company made up to 1986-12-31

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12/11/1987

Resolutions

View PDF (1 pages)

18/09/1987

Return made up to 15/05/87; full list of members

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13/11/1986

Accounts for a dormant company made up to 1985-12-31

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13/11/1986

Annual return made up to 15/10/86

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24/09/1981

Certificate of change of name

View PDF (2 pages)

25/08/1981

Memorandum and Articles of Association

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Flint, Graham Anthony	Director	21/09/2023 - 26/02/2025	64
Tedder, Terry Philip	Director	07/05/2014 - 27/02/2017	6
Wates, Timothy Andrew De Burgh	Director	30/06/2006 - Present	62
Barter, Robert William	Director	12/06/2009 - 04/04/2023	50
Hare, Dominic Michael	Director	25/07/2025 - Present	34

Persons with Significant Control

No PSC data available.

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Description

About BERKSHIRE LAND LIMITED

BERKSHIRE LAND LIMITED is an(a) Active company incorporated on 14/04/1980 with the registered office located at 11 Tower View, Kings Hill, West Malling ME19 4UY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKSHIRE LAND LIMITED?

BERKSHIRE LAND LIMITED is currently Active. It was registered on 14/04/1980 .

Where is BERKSHIRE LAND LIMITED located?

BERKSHIRE LAND LIMITED is registered at 11 Tower View, Kings Hill, West Malling ME19 4UY.

What does BERKSHIRE LAND LIMITED do?

BERKSHIRE LAND LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BERKSHIRE LAND LIMITED?

The latest filing was on 18/04/2026: Accounts for a dormant company made up to 2025-12-31.